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Senior Fraud Manager - Remote

Posted 14 weeks ago
Finance / Legal
Full Time
UK
£102,000 - £115,000/year

Overview

As a Senior Fraud Manager at Monzo, you will lead the Fraud & Disputes Risk Function, ensuring effective fraud controls and processes while fostering a positive culture within the team.

In Short

  • Lead the Fraud & Disputes Risk Function.
  • Build relationships with Fraud Product and Operations teams.
  • Oversee initiatives linked to Fraud Risk goals.
  • Manage people and programs effectively.
  • Develop fraud management strategies using technology.
  • Deliver end-to-end project delivery.
  • Collaborate with different business functions.
  • Coach and develop high-performing teams.
  • Communicate effectively in line with company values.
  • Utilize data to identify opportunities and solve problems.

Requirements

  • Experience leading a Risk Team in a regulated environment.
  • Knowledge of UK and/or EU fraud regulations.
  • Proven track record in fraud management strategies.
  • Experience in project delivery and change programs.
  • Ability to respond to emerging fraud trends.
  • Experience managing fraud risks within business expectations.
  • Strong coaching skills for team development.
  • Excellent communication skills.
  • Data-driven approach to problem-solving.
  • Relevant qualifications (e.g., ICA, Cifas, ACAMS, CFE).

Benefits

  • Salary of £102,000 - £115,000 plus share options.
  • Flexible working hours.
  • £1,000 annual learning budget.
  • Support for work-from-home setup.
  • Additional benefits available.
Monzo logo

Monzo

Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.

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